Officer:
Nicholas Neocleous
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harvest Access International Limited | Director | 2005-10-04 | - | 08-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| GeoProMining Ltd | Director | 2004-07-01 | 2005-11-01 | 30-MAR-2001 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.